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Company Information for

SIMCLAR SEATING TECHNOLOGIES LIMITED

9 GEORGE SQUARE, GLASGOW, G2 1QQ,
Company Registration Number
SC276970
Private Limited Company
Dissolved

Dissolved 2014-03-31

Company Overview

About Simclar Seating Technologies Ltd
SIMCLAR SEATING TECHNOLOGIES LIMITED was founded on 2004-12-03 and had its registered office in 9 George Square. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data
Company Name
SIMCLAR SEATING TECHNOLOGIES LIMITED
 
Legal Registered Office
9 GEORGE SQUARE
GLASGOW
G2 1QQ
Other companies in G2
 
Previous Names
SIMCLAR (PRODUCT DEVELOPMENTS) LIMITED05/07/2005
SF 3001 LIMITED28/02/2005
Filing Information
Company Number SC276970
Date formed 2004-12-03
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-03-31
Type of accounts FULL
Last Datalog update: 2015-05-16 01:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMCLAR SEATING TECHNOLOGIES LIMITED
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Company Officers of SIMCLAR SEATING TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER DONNELLY
 Director 2005-03-01
CHRISTINA MARGARET JANET RUSSELL
 Director 2005-03-01
SAMUEL JOHN RUSSELL
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN IAN DURIE
 Director 2005-03-01 2011-06-23
BRIAN LAURANCE WARD
 Director 2005-09-22 2009-11-27
THOMAS CLARK FOGGO
 Company Secretary 2005-03-01 2008-08-20
GORDON SCOTT
 Director 2005-03-01 2005-09-22
SF SECRETARIES LIMITED
 Company Secretary 2004-12-03 2005-03-01
SF SECRETARIES LIMITED
 Nominated Director 2004-12-03 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER DONNELLY SPD CORPORATE ADVISORY LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2016-04-05
STEPHEN PETER DONNELLY SIMCLAR (AYRSHIRE) LIMITED Director 2005-01-24 CURRENT 2002-07-30 Dissolved 2015-12-07
CHRISTINA MARGARET JANET RUSSELL SIMCLAR INTERCONNECT TECHNOLOGIES LIMITED Director 2005-11-16 CURRENT 2005-11-15 Dissolved 2014-06-13
CHRISTINA MARGARET JANET RUSSELL SIMCLAR (AYRSHIRE) LIMITED Director 2002-07-31 CURRENT 2002-07-30 Dissolved 2015-12-07
CHRISTINA MARGARET JANET RUSSELL SIMCLAR GROUP LIMITED Director 2001-05-18 CURRENT 2001-05-16 Dissolved 2015-03-15
CHRISTINA MARGARET JANET RUSSELL SIMCLAR INTERNATIONAL LIMITED Director 1987-12-31 CURRENT 1976-04-30 Active - Proposal to Strike off
SAMUEL JOHN RUSSELL BIOFLOW DIRECT LIMITED Director 2017-10-25 CURRENT 2002-05-21 Active
SAMUEL JOHN RUSSELL LOTHIAN SHELF (584) LIMITED Director 2007-02-28 CURRENT 2006-12-28 Active - Proposal to Strike off
SAMUEL JOHN RUSSELL SIMCLAR INTERCONNECT TECHNOLOGIES LIMITED Director 2005-11-16 CURRENT 2005-11-15 Dissolved 2014-06-13
SAMUEL JOHN RUSSELL SIMCLAR (AYRSHIRE) LIMITED Director 2002-07-31 CURRENT 2002-07-30 Dissolved 2015-12-07
SAMUEL JOHN RUSSELL SIMCLAR GROUP LIMITED Director 2001-05-18 CURRENT 2001-05-16 Dissolved 2015-03-15
SAMUEL JOHN RUSSELL SIMCLAR INTERNATIONAL LIMITED Director 1987-12-31 CURRENT 1976-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-312.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-12-312.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-12-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-08-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-06-252.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-08-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-06-292.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-09-142.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-09-122.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-08-252.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2011-08-252.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-152.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BUILDING 1 PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UN
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DURIE
2011-01-12LATEST SOC12/01/11 STATEMENT OF CAPITAL;GBP 1000
2011-01-12AR0103/12/10 NO CHANGES
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-03-03AR0103/12/09 NO CHANGES
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET JANET RUSSELL / 13/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN RUSSELL / 13/01/2010
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ
2009-01-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY THOMAS FOGGO
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-07363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2006-12-07363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-07-05CERTNMCOMPANY NAME CHANGED SIMCLAR (PRODUCT DEVELOPMENTS) L IMITED CERTIFICATE ISSUED ON 05/07/05
2005-04-2888(2)RAD 01/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-02-28CERTNMCOMPANY NAME CHANGED SF 3001 LIMITED CERTIFICATE ISSUED ON 28/02/05
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3611 - Manufacture of chairs and seats



Licences & Regulatory approval
We could not find any licences issued to SIMCLAR SEATING TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMCLAR SEATING TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-04-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents

Intellectual Property Patents Registered by SIMCLAR SEATING TECHNOLOGIES LIMITED

SIMCLAR SEATING TECHNOLOGIES LIMITED has registered 1 patents

GB2470068 ,

Domain Names
We do not have the domain name information for SIMCLAR SEATING TECHNOLOGIES LIMITED
Trademarks
We have not found any records of SIMCLAR SEATING TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMCLAR SEATING TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3611 - Manufacture of chairs and seats) as SIMCLAR SEATING TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMCLAR SEATING TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMCLAR SEATING TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMCLAR SEATING TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 1QQ